ORLANDO ENRIQUE GONZALEZ VALBUENA - 7611XXX

Comprehensive Background check of Orlando Enrique Gonzalez Valbuena - 7611XXX

Nationality Venezuelan
National citizen document 7611XXX
Voter Precinct 62573
Report Available

Recommended articles

What are the penalties for the crime of illegal arms trafficking in Guatemala?

Illegal arms trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal sale, purchase or possession of firearms, protecting public safety and combating the proliferation of illegal weapons.

What is the process to apply for an H-1B Visa for Mexican skilled workers who wish to be employed in the United States?

The H-1B Visa is an option for Mexican skilled workers who wish to be employed in the United States in occupations that require a high level of knowledge or skills. The process generally involves the following: 1. Job offer: You must have a job offer from a US employer who is willing to sponsor you. The employer must file an H-1B Visa petition on your behalf with the US Citizenship and Immigration Services (USCIS). 2. Eligibility: You must meet the education and experience requirements necessary for the specific position and occupation. 3. Visa Limit: You should be aware that there is an annual limit on the number of H-1B visas available, and competition is high. 4. Visa Draw: If the number of applications exceeds the limit, a random draw is held to determine which applications will be considered for processing. 5. H-1B Visa approved: If the H-1B Visa is approved, you can work in the specified position in the United States. The H-1B Visa is granted for an initial period and can be extended as necessary. It is important to comply with the specific requirements of the H-1B Visa and coordinate with the US employer.

What are the rights of children in cases of family violence in Colombia?

In cases of family violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. In addition, they have the right to receive psychological care and emotional support to overcome the effects of violence.

What is the crime of human smuggling in Mexican criminal law?

The crime of human smuggling in Mexican criminal law refers to the illegal transportation, transfer or entry of people across national borders, in order to obtain an economic benefit or other illicit purposes, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of smuggling and the circumstances of the case.

What is the importance of human resources due diligence in Mexico?

Human resources due diligence is crucial in Mexico, as human capital is a valuable asset. Human resources policies, organizational structure, employment contracts, and employee benefits should be reviewed. It is also essential to ensure that the company complies with Mexican labor laws and evaluate possible risks related to labor lawsuits and conflictive labor relations.

What are the main causes that can give rise to an embargo in Costa Rica?

The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.

Other profiles similar to Orlando Enrique Gonzalez Valbuena